ON-TIME COMMUNICATIONS LIMITED

Company number 03439484

2 persons with significant control / 0 statements

Callow Capital 1 Limited

• Correspondence address: 1 Lowman Way, Hilton, Derby, England, DE65 5LJ
• Notified on: 21 June 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Company Register Of England And Wales
• Registration number: 09955364
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simon Lincoln Deacon

• Correspondence address: 1 Lowman Way, Hilton, Derby, England, DE65 5LJ
• Notified on: 21 June 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Reeves (Ceased)

• Correspondence address: 1 Lowman Way, Hilton, Derby, England, DE65 5LJ
• Notified on: 6 April 2016
• Ceased on: 21 June 2018
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%